COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 6/20/2017 at 9:00 AM

17-1989

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-1989
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Certificates of Recognition for Gabrielle Wadsworth, Kirsten Josang and Alexis Matlock for pursuing Girl Scouts of America Gold and Silver Awards (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

17-2018

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2018
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Humboldt County Fish and Game Grant Program (Supervisor Mike Wilson)
Action: approved
Result: Pass

17-2028

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2028
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Letter Opposing Senate Bill 649 (Hueso) - Small Cell Siting
Action: approved
Result: Pass

17-1916

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-1916
Ver.: 1
Agenda #: 4.
Type: Board Order
Title: Approval of the Action Summary - Meeting of June 13, 2017
Action: approved
Result: Pass

17-1918

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-1918
Ver.: 1
Agenda #: 5.
Type: Appointment
Title: Amendments to Protocol for Board of Supervisor Appointments
Action: approved
Result: Pass

17-2019

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2019
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Adoption of Board of Supervisors Resolution Establishing a Records Retention Schedule for the Board of Supervisors and Clerk of the Board Department
Action: approved
Result: Pass

17-2005

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2005
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: First Amendment to the Professional Services Agreement by and between County of Humboldt and Mental Health Management 1, Inc., Doing Business as Canyon Manor, for Fiscal Years 2016-17 through 2018-19
Action: approved
Result: Pass

17-2006

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2006
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: First Amendment to the Professional Services Agreement Dated June 28, 2016, by and between County of Humboldt and Crestwood Behavioral Health, Inc., for Fiscal Years 2016-17 through 2018-19
Action: approved
Result: Pass

17-2007

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2007
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: First Amendment to the Professional Services Agreement by and between County of Humboldt and Davis Guest Home for Fiscal Years 2016-17 through 2018-19
Action: approved
Result: Pass

17-2002

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2002
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Approval of MOU with North Coast Emergency Medical Services (NCEMS) for Continuation of Supplemental Emergency Medical Services (Maddy/Pediatric Richie) Funds
Action: approved
Result: Pass

17-2004

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2004
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: Appointment to the Humboldt County Children and Families Commission (First 5 Humboldt)
Action: approved
Result: Pass

17-2000

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2000
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Approve Agreement between U.C. Davis Extension, Northern California Training Academy and Humboldt County for Support and Assistance with Peer Review
Action: approved
Result: Pass

17-2001

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2001
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: Continued Appointment to the Humboldt County Children and Families Commission
Action: approved
Result: Pass

17-2003

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2003
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Agreement with Changing Tides Family Services for Stage One Child Care Services for CalWORKs Welfare-to-Work and Cal-Learn Participants for Fiscal Year 2017-2018
Action: approved
Result: Pass

17-2013

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2013
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Revolving Fund Agreement with the California Victim Compensation Board
Action: approved
Result: Pass

17-2012

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2012
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Supplemental Budget for Unemployment Insurance in Fiscal Year 2016-17 (4/5 Vote Required)
Action: approved
Result: Pass

17-2017

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2017
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Reallocate the 37.5 Hour Senior Planner Position and Adopt the New 40 Hour per Week Classification of Senior Planner into the Classification Plan
Action: approved
Result: Pass

17-1982

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-1982
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Advance Step Appointment in Budget Unit 1100-277 Planning
Action: approved
Result: Pass

17-2015

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2015
Ver.: 1
Agenda #: 19.
Type: Request for Proposal
Title: Bid Authorization for Arcata/Eureka Airport, Airport Rescue and Fire Fighting Facility Building Construction, Airport Improvement Program Grant 3-06-0010-046, County Project No. 919280
Action: approved
Result: Pass

17-2014

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2014
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: George N. Frykberg Trust Real Property Lease at 2618 Myrtle Avenue, Eureka for the Period July 1, 2017 through June 30, 2023
Action: approved
Result: Pass

17-1999

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-1999
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Request for Discharge of Accountability of Unsecured Tax Accounts
Action: approved
Result: Pass

17-2066

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2066
Ver.: 1
Agenda #: 1.
Type: Public Appearance
Title: Public Comment Sign-In Sheet
Action:
Result:

17-2008

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2008
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Revenue Recovery Discharge of Accountability
Action: approved
Result: Pass

17-1998

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-1998
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 11:30 a.m. - Audit Report for 2015-16
Action: approved
Result: Pass

17-1870

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-1870
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Film Commission Annual Report (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-1933

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-1933
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Consider Making an Appointment of a New 2016-2017 Member and Alternate to the California State Association of Counties (CSAC) Board of Directors (Supervisor Virginia Bass)
Action: approved as amended
Result: Pass

17-1997

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-1997
Ver.: 1
Agenda #: 3.
Type: Appointment
Title: Appointment of County Delegate and County Alternate to Participate in the National Association of Counties (NACO) Annual Election of Officers and Policy Adoption (Supervisor Ryan Sundberg)
Action: approved as amended
Result: Pass

17-2027

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2027
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Initiate Regulations for Overnight Parking in and near Populated Areas of Unincorporated Humboldt (Supervisor Estelle Fennell)
Action: approved
Result: Pass

17-1964

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-1964
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Introduction of Ordinance Repealing Divisions 12 and 13 of Title II of the Humboldt County Code and Repealing Sections 351-1 through 351-44, Amending Chapters 1 and 2 and Adding Chapters 3 and 4 to Division 5 of Title III of the Humboldt County Code Relating to Public Nuisances, Abatement and Penalties
Action: approved
Result: Pass

17-1932

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-1932
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Consolidation of the Unincorporated Eureka, Arcata, Blue Lake and Fieldbrook Solid Waste Franchise Areas
Action: approved
Result: Pass

17-1992

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-1992
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: Conference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; Nelson-Hillside Association v. Humboldt County, et al., Humboldt Superior Court Case Number CV170372.
Action:
Result:

17-1995

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-1995
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: Conference with Labor Negotiator - Pursuant to Government Code section 54957.6 it is the intention of the Board of Supervisors to meet in closed session to review the County's position and instruct its designated labor negotiator with respect to the various forms of compensation provided to the County's represented and unrepresented personnel. Negotiator: Jack Hughes. Employee Organizations: American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs' Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs' Organization (Law Enforcement Management Unit), Elected & Appointed County Officials, Management & Confidential Employees, and Service Employees International Union for In-Home Supportive Services.
Action:
Result: